- UN reference
- TAi.166
- Sanctions regime
- Taliban (1988 Committee)
- Type
- Individual
- Date of birth
- 1985-01-01; 1981
- Place of birth
- Quetta, Pakistan
- Documents
- Passport – NC5140251 – Pakistan – expires on 22 Oct. 2014, officially cancelled as of 2013; Personal identification number – 54401-2288025-9 – officially cancelled as of 2013
- Address
- Quetta, Pakistan
- Aliases
- Haji Ahmad Shah; Haji Mullah Ahmad Shah; Maulawi Ahmed Shah; Mullah Ahmed Shah Noorzai; Mullah Mohammed Shah
- Listed on
- 26 February 2013
- Updated by the UN
- 11 February 2014
Other information (UN original text)
Owns and operates the Roshan Money Exchange (TAe.011). Provided financial services to Ghul Agha Ishakzai (TAi.147) and other Taliban in Helmand Province. Alternative title is Maulavi INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.